POON ENTERPRISE LIMITED - CATERHAM


Company Profile Company Filings

Overview

POON ENTERPRISE LIMITED is a Private Limited Company from CATERHAM ENGLAND and has the status: Active.
POON ENTERPRISE LIMITED was incorporated 14 years ago on 20/05/2010 and has the registered number: 07260492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

POON ENTERPRISE LIMITED - CATERHAM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

34 CROYDON ROAD
CATERHAM
CR3 6QB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
POON MEDICAL LIMITED (until 18/05/2017)
FUSION EVENTS (KENT) LIMITED (until 26/04/2013)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WALLACE KA-MING POON Jul 1966 British Director 2010-05-20 CURRENT
MR DAVID JAMES SCHULTZ Aug 1967 Australian Director 2010-05-20 UNTIL 2013-02-22 RESIGNED
MR LAURENCE DOUGLAS ADAMS Dec 1965 British Director 2010-05-20 UNTIL 2010-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wallace Ka-Ming Poon 2016-04-06 7/1966 Caterham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUSION ETC. LIMITED CATERHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PIERMONT HOLDINGS LIMITED CATERHAM ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
247 GAS AND HEATING SERVICES LTD MITCHAM Dissolved... TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
38 MAPLE ROAD RESIDENTS COMPANY LIMITED SURBITON Active TOTAL EXEMPTION FULL 98000 - Residents property management
165 UPLAND ROAD MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
A & J ASSETS LTD BIRMINGHAM ENGLAND Dissolved... MICRO ENTITY 25730 - Manufacture of tools
2 V CONSTRUCTION LTD LONDON Active MICRO ENTITY 41100 - Development of building projects
3D BUILD LIMITED ROMFORD Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
1901 DESIGN LTD BOUNDS GREEN Active MICRO ENTITY 74100 - specialised design activities
135 ST. MICHAELS ROAD LIMITED ALDERSHOT Active DORMANT 68209 - Other letting and operating of own or leased real estate
10 X 10 LABS LIMITED ORPINGTON Dissolved... DORMANT 74990 - Non-trading company
NOOP LONDON 2 LTD CATERHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 56290 - Other food services
OPHTHALMIC SOFTWARE CONSULTANTS LIMITED CATERHAM ENGLAND Active DORMANT 62090 - Other information technology service activities
32-47 QUEENSBRIDGE TERRACE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LONDON ROAD PROPERTIES LIMITED CATERHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
2-6 TAMWORTH STREET SW6 FREEHOLD LIMITED BANBURY UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
COMMUNITY GLAUCOMA NETWORK LIMITED BILLERICAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
MDIT U.K. LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
FUSION CANTERBURY LLP CATERHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Poon Enterprise Limited - Filleted accounts 2023-12-20 31-03-2023 £588,730 Cash £2,170,168 equity
Poon Enterprise Limited - Filleted accounts 2022-12-23 31-03-2022 £282,240 Cash £1,426,646 equity
Poon Enterprise Limited - Filleted accounts 2021-12-30 31-03-2021 £23,350 Cash £531,830 equity
Poon Enterprise Limited - Filleted accounts 2020-12-31 31-03-2020 £11,636 Cash £1,391 equity
Poon Enterprise Limited - Filleted accounts 2019-12-18 31-03-2019 £31,771 Cash £2,060 equity
Poon Enterprise Limited - Filleted accounts 2018-12-21 31-03-2018 £26,612 Cash £2,315 equity
Poon Enterprise Limited - Filleted accounts 2017-12-20 31-03-2017 £6,934 Cash £1,844 equity
Poon Medical Limited - Abbreviated accounts 2016-12-22 31-03-2016 £8,827 Cash
Poon Medical Limited - Abbreviated accounts 2015-12-24 31-03-2015
Poon Medical Limited - Abbreviated accounts 2014-12-19 31-03-2014

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAM HASKINS LIMITED CATERHAM ENGLAND Active DORMANT 99999 - Dormant Company
ROBERT SMITH (SPECIAL MAKE-UP EFFECTS) LIMITED CATERHAM ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
PIERMONT HOLDINGS LIMITED CATERHAM ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
RAZOR CUT LIMITED CATERHAM ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
LOAM CONSULTING LTD CATERHAM ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PROPHET CONSULTING LIMITED CATERHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RIDGE RADIO CATERHAM ENGLAND Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
S S LASER CONSULTANCY LIMITED CATERHAM ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
REALVALUE CAPITAL LTD CATERHAM ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
POSTREMO IT LIMITED CATERHAM ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities